Company number 01665166
Status Active
Incorporation Date 17 September 1982
Company Type Private Limited Company
Address UNIT 8A ELMWOOD PANDY BUSINESS PARK, PLAS ACTON ROAD, WREXHAM, CLWYD, WALES, LL11 2UD
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 25,000
; Satisfaction of charge 4 in full. The most likely internet sites of UPLEC INDUSTRIES LIMITED are www.uplecindustries.co.uk, and www.uplec-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The distance to to Ruabon Rail Station is 6.2 miles; to Shotton High Level Rail Station is 9.9 miles; to Chester Rail Station is 9.9 miles; to Bache Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uplec Industries Limited is a Private Limited Company.
The company registration number is 01665166. Uplec Industries Limited has been working since 17 September 1982.
The present status of the company is Active. The registered address of Uplec Industries Limited is Unit 8a Elmwood Pandy Business Park Plas Acton Road Wrexham Clwyd Wales Ll11 2ud. The company`s financial liabilities are £88.87k. It is £87.39k against last year. The cash in hand is £53.31k. It is £53.3k against last year. And the total assets are £137.86k, which is £68.07k against last year. PARRY, Lizbeth Kathleen is a Secretary of the company. PARRY, Lizbeth Kathleen is a Director of the company. PARRY, Robert Stanley is a Director of the company. PARRY, Simon Lewis is a Director of the company. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".
uplec industries Key Finiance
LIABILITIES
£88.87k
+5880%
CASH
£53.31k
+532990%
TOTAL ASSETS
£137.86k
+97%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Robert Stanley Parry
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
UPLEC INDUSTRIES LIMITED Events
18 Apr 2017
Confirmation statement made on 13 April 2017 with updates
09 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
25 Apr 2016
Satisfaction of charge 4 in full
04 Mar 2016
Total exemption small company accounts made up to 31 August 2015
10 Feb 2016
Registered office address changed from Oakhurst Hall Oakhurst Road Oswestry Shropshire SY10 7BZ to Unit 8a Elmwood Pandy Business Park Plas Acton Road Wrexham Clwyd LL11 2UD on 10 February 2016
...
... and 73 more events
15 Dec 1987
Director's particulars changed
10 Aug 1987
Return made up to 02/06/87; full list of members
10 Aug 1987
Accounts for a small company made up to 31 August 1986
08 Aug 1986
Registered office changed on 08/08/86 from: the hickories 81 willow street oswestry shropshire SY11 1AJ
17 Sep 1982
Certificate of incorporation
19 November 2015
Charge code 0166 5166 0006
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Robert Stanley Parry, Lizbeth Kathleen Parry and Pensioneer Trustees Limited as Trustees of the Uplec Industries Limited Directors Pension Scheme
Description: Commercial premises at oakhurst hall, oakhurst road…
16 March 2009
Legal charge
Delivered: 17 March 2009
Status: Satisfied
on 8 July 2014
Persons entitled: Trustees of Uplec Industries Directors' Pension Scheme
Description: Fixed and floating charge over trade debtors and trading…
26 June 1986
Deed of charge
Delivered: 27 June 1986
Status: Satisfied
on 30 October 2003
Persons entitled: Council for Small Industries in Rural Areas
Description: F/Hold land and property known as oakhurst, oakhurst road…
17 June 1986
Legal charge
Delivered: 2 July 1986
Status: Satisfied
on 25 April 2016
Persons entitled: Barclays Bank PLC
Description: Oakhurst, oswestry, shropshire.
18 October 1985
Legal charge
Delivered: 24 October 1985
Status: Satisfied
on 30 October 2003
Persons entitled: Barclays Bank PLC
Description: 81 willow street, oswestry shropshire.
9 February 1983
Debenture
Delivered: 16 February 1983
Status: Satisfied
on 30 October 2003
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge on present and future including…